The Board of Directors of Evergreen Fibreboard Berhad is pleased to announce that all resolutions as set out in the Notice of the 25th Annual General Meeting ("AGM") of the Company dated 28 April 2016 and tabled at the said meeting, held today, have been duly passed. All the resolutions were voted by poll at the 25th AGM of the Company. The details of the results are as per enclosure.